EFTA02225473.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-09-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Lesleys Groff forwards DHL tracking information to m nvm Fontanilla, requesting confirmation upon receipt of the package. The email includes details about the shipment's scheduled delivery date and address.
Metadata
Subject
Fwd: DHL On Demand Delivery
Sender
LesleysGroff
Recipients
m nvm Fontanilla
Document ID
EFTA02225473
Date
2017-09-29
Relationships 1
Entity 1RelationshipEntity 2Description
Lesleys Groff email correspondence m nvm Fontanilla Lesleys Groff is forwarding DHL tracking information to m nvm Fontanilla.
Notable Quotes 1
This is the Tracking info for package from to arrive on Monday! Please let me know once it is received...
Raw Analysis JSON click to expand
Themes
Communications/correspondenceTravel/logistics
Organizations 2
DHL EXPRESSDHL International GmbH
Locations 1
9 East 71st Street, NEW YORK, 10021, NEW YORK
Text Analysis
Tone
Informative
Purpose
To forward DHL tracking information and request confirmation of receipt.
Significance
The email provides tracking details for a DHL shipment and asks the recipient to confirm receipt.
File Info
File Name
EFTA02225473.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:09.746089
DOJ Source
View on DOJ